- Citigroup (Getzville, NY)
- …Ops) is a centralized unit within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer ... mitigating data quality risks. Our responsibilities include: + Implementing new regulatory reporting initiatives and enhancements, focusing on data integrity… more
- Citigroup (Queens, NY)
- The SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial information ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- American Express (Salt Lake City, UT)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... understanding, and testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely with the Regulatory Report… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... learn, grow, and make an impact. Join us **Description:** The Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring… more
- American Express (New York, NY)
- …a world class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team will assist in independent testing ... operationalize an independent risk management framework to provide oversight on important regulatory reporting processes. Team will be responsible to create an… more
- Truist (Charlotte, NC)
- …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and ... financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of… more
- Mizuho Corporate Bank (New York, NY)
- VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission ... role, you will be responsible for leading and managing the Liquidity Regulatory Reporting of US Branches production team, ensuring the accurate and timely… more
- Citigroup (Tampa, FL)
- …We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our ... Wealth division. The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the financial industry… more
- Citigroup (New York, NY)
- …We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The ... Head of NAM Regulatory Reporting and Client Tax Operations will be responsible for overseeing the end-to-end regulatory reporting and tax compliance… more